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HomeMy WebLinkAboutResolutions - 1987.02.19 - 17782Health and Human Se HFIR 77 APPROVE THE FORE ifeNr Committee GRgbltoN P„ I t'704/ - Miscellaneous Resolution 4 87027 February 19, 1987• By: HEALTH AND HUMAN SERVICES COMMITTEE—Susan G. Kuhn, Chairperson In Re: AREA AGENCY ON AGING I-B—SUPPORT OF DESIGNATION To the Oakland County Board of Commissioners Mr. Chairperson, Ladies, and Gentlemen: WHEREAS in 1974 the United Community Services of Metropolitan Detroit received the designation of the Area Agency on Aging Region 1-B from the Michigan Commission of Services to the Aging for the purposes of planning, advocating, and providing services to meet the needs of the elderly living in Livingston, Macomb, Monroe, Oakland, St. Clair, and Washtenaw Counties; and WHEREAS the United Community Services of Metropolitan Detroit created an independent division, entitled Area Agency on Aging 1-B (AAA 1-B), and designated policy making authority to a Board of Directors which included representation from each county's Board of Commissioners and older citizens; and WHEREAS over the past twelve years, the AAA 1-B has served the elderly citizenry in the six county area by developing services and advocating to meet their needs; and WHEREAS the United Community Services of Metropolitan Detroit Board of Directors voted to relinquish the Area Agency on Aging designation for Region 1-B, effective September 30, 1987. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners, through formal action taken on this resolution, wishes to reaffirm its support for AAA 1-B and urges the Michigan Commission of Services to the Aging to designate AAA 1-B as the Area Agency on Aging serving Livingston, Macomb, Monroe, Oakland, St. Clair, and Washtenaw Counties. BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners, as a contributing source of partial AAA 1-B local match and program support, requires the AAA 1-B to assure accountability for the County's funds through fiscal and programmatic audits if requested by the County and quarterly reports to the Health and Human Services Committee, and by Oakland County Board of Commissioners' appointment of a commissioner and an older adult to the AAA 1-B Board of Directors. Mr. Chairperson, on behalf of the Health and Human Services Committee, I move the adoption of the foregoing resolution. February 19, 1987 RESOLUTION # 87027 Moved by Susan Kuhn supported by Jensen the resolution be adopted. Moved by Price supported by Rowland the resolution be amended by adding the following paragraph: "BE IT FURTHER RESOLVED that the Health and Human Services Comwittee along with the County Executive engage a process whereby the relationship between the Oakland Livingston Human Service Agency, as the principle provider of elderly services in Oakland County, and AAA-1-B be further clarified by a date not to exceed June 30th." Moved by Gosling supported by Nelson the amendment be amended by striking the word "princip 1,:e, so it would read "as a provider of elderly services A sufficient majority having voted therefor, the amendment to the amendment carried. Vote on amendment as amended: A sufficient majority having voted therefor, the amendment, as aeced, carried (T'02 -i'ewas One "nay" vote) Vote on resolution as amended: AYES: S. Kuhn, Lanni, Law, Luxon, McConnell, McDonald, A. McPherson, R. McPherson, Moffitt, Nelson, Page, Perinoff, Pernick, Price, Rewold, Rowland, Skarritt, Wilcox, Aaron, Caddell, Calandro, Crake, •Doyon, Gosling, Hobart, Jensen, R. Kuhn. (27) NAYS: None. (0) A sufficient majority having voted therefor, the resolution was adopted. $TATE. OF M[CH4GANI COUNTY OF OAKLAND) 1, Lynn D. Allen, Clerk of the County. of Oakland and having seal, do hereby certify that I have compared the annexed copy. of Miscellaneous Resolution adopted by the Oakland County Board of Commissioners at their meeting held on February 19, 1987 with the original record thereof now remaining in my office, and that it is a true and correct transcript therefrom, and . of the whole thereof. In Testimony Whereof, 1 have hereunto set my hand and affixed the seal of said County at Pontiac, Michigan this 19th day of Fehrpary . . 1467-)Tr: .Allen, County y Clerk/ Register of Deeds 1987